OGMS 16 December 2024

Data

Tue, 11/12/2024 - 14:38

Convocator

Convening

SGG Adress - convening of the OGMS

Note on the processing of personal data within GMS meetings

Supplement Convening

SGG Adress - supplement convening of the OGMS

Model procură

General power of attorney - word

General power of attorney

Special power of attorney supplemented - word

Special power of attorney supplemented

Formular vot prin corespondenţă

Form of vote by correspondence supplemented - word

Form of vote by correspondence supplemented

Materiale şedinţă

List of the persons proposed for the position of interim administrator of SNTGN Transgaz S.A.

Art.1-3

Art.2.1

Art.3 Mandate contract modified

Updated list of the persons proposed for the position of interim administrator of SNTGN Transgaz S.A.

CV Hanza Adina Lăcrimioara

Final list of the persons proposed for the position of interim administrator of SNTGN Transgaz S.A.

Proiectul de hotărâre

Draft resolution supplemented

Hotărâre

Rezultat vot

Modele declaratii

Statement of consent for personal data processing